Company number 04675844
Status Liquidation
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 33 GORDON ROAD, SIDCUP, KENT, DA15 8SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Resolutions
LRESSP ‐
Special resolution to wind up on 2015-10-26
LRESSP ‐
Special resolution to wind up on 2015-10-26
; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of TAX FREE WORLDWIDE - UK LIMITED are www.taxfreeworldwideuk.co.uk, and www.tax-free-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barking Rail Station is 6.1 miles; to Bethnal Green Rail Station is 8.1 miles; to Blackhorse Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tax Free Worldwide Uk Limited is a Private Limited Company.
The company registration number is 04675844. Tax Free Worldwide Uk Limited has been working since 24 February 2003.
The present status of the company is Liquidation. The registered address of Tax Free Worldwide Uk Limited is 33 Gordon Road Sidcup Kent Da15 8sx. . BYRNE, Gary is a Secretary of the company. GUDMUNDSSON, Jonas Hagan is a Director of the company. Secretary BJARNASON, Sigurdir Uigar has been resigned. Secretary ENGLISH, Nichols John has been resigned. Secretary MUSKER, Sarah Louise has been resigned. Secretary SMITH, Merton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MUSKER, Martin has been resigned. Director MUSKER, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Merton
Resigned: 05 November 2008
Appointed Date: 15 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
MUSKER, Martin
Resigned: 12 January 2005
Appointed Date: 25 August 2003
61 years old
Director
MUSKER, Martin
Resigned: 17 July 2003
Appointed Date: 24 February 2003
61 years old
TAX FREE WORLDWIDE - UK LIMITED Events
23 Dec 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-10-26
-
LRESSP ‐
Special resolution to wind up on 2015-10-26
23 Dec 2015
Appointment of a voluntary liquidator
01 Dec 2015
Appointment of a voluntary liquidator
01 Dec 2015
Appointment of a voluntary liquidator
30 Nov 2015
Declaration of solvency
...
... and 54 more events
13 Aug 2003
Particulars of mortgage/charge
06 Aug 2003
Director resigned
10 Mar 2003
Registered office changed on 10/03/03 from: the holmestead, hazler crescent church stretton shropshire SY6 7AH
24 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation
3 November 2006
Rent deposit deed
Delivered: 9 November 2006
Status: Satisfied
on 27 June 2013
Persons entitled: Mount Eden Land Limited
Description: The deposited sum of £23,606 together with any sums paid…
13 October 2003
Rent deposit agreement
Delivered: 16 October 2003
Status: Satisfied
on 27 June 2013
Persons entitled: Cheltenham & Gloucester PLC
Description: Deposit account containing £1,750 and future interest on…
8 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied
on 27 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…